Acts, filings and financial milestones
2024
25-11
Gazette deed
Amendment of the articles · Legal-form changePurpose change · Capital · Board composition9 points ▸
Gazette deed
Amendment of the articles · Legal-form change
Purpose change · Capital · Board composition9 points ▸
- General meeting, 27-03-2024
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,000
- General meeting, “aanneming beslissing en nieuwe tekst statuten, eenparigheid van stemmen” (deed in Dutch)
- Board composition, Marc JAECQUES VANLIMBURG (manager)
- Registered office clause, “verklaring voor zoveel als nodig, 8800 Roeselare,Te Groeneweghe 30” (deed in Dutch)
- Power of attorney
- Other provision, “rondvraag, eenparigheid van stemmen” (deed in Dutch)
2017
04-01
Gazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank